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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rushton, Stephen

    Related profiles found in government register
  • Rushton, Stephen
    British born in February 1966

    Registered addresses and corresponding companies
    • Newmans House, Luppitt, Honiton, Devon, EX14 4RT

      IIF 1
  • Rushton, Stephen
    British director born in February 1966

    Registered addresses and corresponding companies
    • Newmans House, Luppitt, Honiton, Devon, EX14 4RT

      IIF 2
  • Rushton, Stephen Mark
    British

    Registered addresses and corresponding companies
    • 47 Downton Avenue, London, SW2 3TU

      IIF 3
    • Top Flat, 15 Heyford Avenue Vauxhall, London, SW8 1EA

      IIF 4
  • Rushton, Stephen Mark
    British accountant

    Registered addresses and corresponding companies
    • 47 Downton Avenue, London, SW2 3TU

      IIF 5 IIF 6
    • Top Flat, 15 Heyford Avenue Vauxhall, London, SW8 1EA

      IIF 7
  • Rushton, Stephen Mark
    British co director

    Registered addresses and corresponding companies
    • The Warren, Woodbury, Exeter, Devon, EX5 1EZ, United Kingdom

      IIF 8
  • Rushton, Stephen Mark
    British born in February 1966

    Registered addresses and corresponding companies
  • Rushton, Stephen Mark
    British accountant born in February 1966

    Registered addresses and corresponding companies
  • Rushton, Stephen Mark
    British finance director born in February 1966

    Registered addresses and corresponding companies
    • 47 Downton Avenue, London, SW2 3TU

      IIF 15
  • Rushton, Stephen Mark
    British ch accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Rushton, Stephen Mark
    British co director born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • The Warren, Woodbury, Exeter, Devon, EX5 1EZ, England

      IIF 18
  • Rushton, Stephen Mark

    Registered addresses and corresponding companies
    • 34 Church Road, Barnes, London, SW13 9HN

      IIF 19 IIF 20
    • Top Flat, 15 Heyford Avenue Vauxhall, London, SW8 1EA

      IIF 21
  • Rushton, Stephen Mark
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Blankets Brake, Sanctuary Lane, Woodbury Common, Exeter, EX5 1EX, England

      IIF 22
  • Mr Stephen Mark Rushton
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Blankets Brake, Sanctuary Lane, Woodbury, Exeter, EX5 1EX, England

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    BASS TRAVEL LIMITED
    01896627
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1999-02-01 ~ 2000-07-10
    IIF 12 - Director → ME
    1999-02-01 ~ 1999-04-16
    IIF 6 - Secretary → ME
  • 2
    BASS TRAVEL SUPPLIES LIMITED
    03139703
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1999-02-01 ~ 2000-09-01
    IIF 10 - Director → ME
    1999-02-01 ~ 1999-04-16
    IIF 3 - Secretary → ME
  • 3
    COTTAGE OWNERS LIMITED
    03414133
    Office 1 The Coach House, 24-26 Station Road Shirehampton, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2002-03-11 ~ 2002-10-21
    IIF 2 - Director → ME
  • 4
    FAR & WIDE AVIATION LIMITED
    04771382
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (10 parents)
    Officer
    2005-04-04 ~ 2010-11-30
    IIF 17 - Director → ME
    2005-04-04 ~ 2010-11-30
    IIF 20 - Secretary → ME
  • 5
    FAR & WIDE LIMITED
    04392264
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2005-04-04 ~ 2010-11-30
    IIF 16 - Director → ME
    2005-04-04 ~ 2010-11-30
    IIF 19 - Secretary → ME
  • 6
    GOAL ACTION TRUST
    - now 04318740
    THE GOAL FOUNDATION
    - 2004-08-16 04318740
    THE UKWAMA CHILDREN'S FOUNDATION
    - 2004-05-12 04318740
    Kensington Charity Centre, Charles House Fourth Floor, 375 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 7
    NAD GROUP LIMITED
    03109541
    Ground Floor Palace Wharf, Rainville Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-04 ~ 1996-03-31
    IIF 14 - Director → ME
    1995-10-04 ~ 1996-03-31
    IIF 7 - Secretary → ME
  • 8
    NAD MODELS LIMITED
    - now 02971672
    JIVEGLEN LIMITED
    - 1994-10-10 02971672
    Nad Models Ltd C/o Wow Toys, Ground Floor Palace Wharf, Rainville Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-09-27 ~ 1996-03-31
    IIF 4 - Secretary → ME
  • 9
    NEW LEADS MARKETING LTD
    07346673
    Whitechapel Manor, Whitechapel, South Molton, Devon, England
    Active Corporate (3 parents)
    Officer
    2011-03-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SFL (LONDON) LTD
    - now 04425039
    SCOFF FOOD LIMITED
    - 2011-12-07 04425039
    THE EAT DRINK AND BE MERRY PUB COMPANY LIMITED
    - 2007-04-25 04425039
    The Warren, Woodbury, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 18 - Director → ME
    2002-04-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    SIMPLY AVIATION LIMITED
    - now 02789335
    SIMPLY THAILAND LIMITED - 1996-03-05
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-03-10 ~ 2000-07-10
    IIF 9 - Director → ME
  • 12
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    1997-04-29 ~ 2000-07-10
    IIF 11 - Director → ME
    1997-04-30 ~ 1999-04-16
    IIF 5 - Secretary → ME
  • 13
    SIMPLY TRAVEL LIMITED
    - now 01707863
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    1997-01-21 ~ 1999-04-16
    IIF 15 - Director → ME
  • 14
    SMART BRANDS UK HOLDINGS LIMITED - now
    NAD DEVELOPMENTS LIMITED
    - 2025-03-25 03096369
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1995-08-30 ~ 1996-03-31
    IIF 13 - Director → ME
    1995-08-30 ~ 1996-03-31
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.